General information

Dresden Holdings Limited

Type: NZ Limited Company (Ltd)
9429037935511
New Zealand Business Number
889724
Company Number
Registered
Company Status

Dresden Holdings Limited (issued an NZBN of 9429037935511) was started on 22 Dec 1997. 4 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57-59 Symonds Street, Auckland had been their registered address, until 26 Aug 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Strowger, William John (a director) located at Saint Marys Bay, Auckland postcode 1011,
Darlow, Christopher Robert (a director) located at Torbay, Auckland postcode 0630,
Young, Arthur William (an individual) located at Birkenhead, Auckland. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
Level 9, 33 Federal Street, Auckland, 1010 Physical & registered & service 26 Aug 2020
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 Registered & service 02 May 2023
Directors
Name and Address Role Period
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 22 Dec 1997
Director 22 Dec 1997 - current
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018
Director 10 May 2018 - current
William John Strowger
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019
Auckland Central, Auckland, 1010
Address used since 10 May 2018
Director 10 May 2018 - current
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 22 Dec 1997
Director 22 Dec 1997 - 09 Jun 2017
Peter Albert Spencer
Rd1, Manurewa,
Address used since 17 Oct 2007
Director 22 Dec 1997 - 02 Aug 2008
Kenneth Ernest Francis Grenney
Remuera, Auckland,
Address used since 22 Dec 1997
Director 22 Dec 1997 - 22 Oct 1998
Addresses
Previous address Type Period
Level 8, 57-59 Symonds Street, Auckland, 1010 Registered & physical 14 Jun 2011 - 26 Aug 2020
Level 8, Equitable House, 57-59 Symonds Street, Auckland Physical & registered 28 Apr 2005 - 14 Jun 2011
8th Floor, Prudential House, 57-59 Symonds Street, Auckland Registered 18 Apr 2000 - 28 Apr 2005
8th Floor, Prudential House, 57-59 Symonds Street, Auckland Registered 12 Apr 2000 - 18 Apr 2000
8th Floor, Prudential House, 57-59 Symonds Street, Auckland Physical 23 Dec 1997 - 23 Dec 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Strowger, William John
Director
Saint Marys Bay
Auckland
1011
28 Nov 2019 - current
Darlow, Christopher Robert
Director
Torbay
Auckland
0630
28 Nov 2019 - current
Young, Arthur William
Individual
Birkenhead
Auckland
22 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Michael Peter
Individual
Panmure
Auckland
14 Apr 2009 - 28 Nov 2019
Wadams, Allan John Manu
Individual
Birkenhead
Auckland
22 Dec 1997 - 26 Sep 2017
Spencer, Michael Peter
Individual
Panmure
Auckland
14 Apr 2009 - 28 Nov 2019
Spencer, Peter Albert
Individual
Wormingford
Colchester Essex Co6 3 Aj, England
22 Dec 1997 - 27 Jun 2010
Location
Companies nearby